Corporate Governance
Board of Directors
| Name | Designation / Category |
|---|---|
| Mr. Vimal Dhirendra Shah | Managing Director (MD), Executive Director |
| Mrs. Susmita Mahapatra | Non Executive Director, Women Director |
| Mr. Shaik Amanullah Mohamed Azmathullah | Non Executive, Independent Director |
| Mr. Hiten Mukundbhai Parikh | Non Executive, Independent Director |
Board Committees
To facilitate the operations and to comply with the statutory requirements, the Board of the Company has constituted different Committees having their focused attention on various working aspects of the Company. Presently, the Board has four standing committees and has the power to constitute other such committees, as required from time to time. The details of the various Committees of the Board are as under:
Audit Committee
| Name | Category of Directorship | Position |
|---|---|---|
| Mr. Hiten Parikh | Non-Executive, Independent Director | Chairman |
| Mr. Shaik Amanullah Mohamed Azmathullah | Non-Executive Independent Director | Member |
| Mr. Vimal Dhirendra Shah | Executive Director | Member |
Nomination and Remuneration Committee
| Name | Category of Directorship | Position |
|---|---|---|
| Mrs. Susmita Mahaptra | Non-Executive Director | Chairman |
| Mr. Hiten Mukundbhai Parikh | Non-Executive Independent Director | Member |
| Mr. Shaik Amanullah Mohamed Azmathullah | Non-Executive Independent Director | Member |
Stakeholders Relationship Committee
| Name | Category of Directorship | Position |
|---|---|---|
| Mr. Shaik Amanullah Mohamed Azmathullah | Non-Executive Independent Director | Chairman |
| Mr. Vimal Dhirendra Shah | Executive Director | Member |
| Mr. Hiten Mukundbhai Parikh | Non-Executive Independent Director | Member |
Independent Directors Committee
| Name | Category of Directorship | Position |
|---|---|---|
| Mr. Hiten Mukundbhai Parikh | Non-Executive, Independent Director | Chairman |
| Mr. Shaik Amanullah Mohamed Azmathullah | Non-Executive, Independent Director | Member |
Quarterly Corporate Governance Report
| Report 21-22 |
|---|
| Report 20-21 |
|---|
|
Corporate Governance_Non Applicability Certificate_Q4_20-21 Corporate Governance_Non Applicability Certificate_Q1_20-21 |
| Report 19-20 |
|---|
| Corporate Governance_Non Applicability Certificate 19-20 |
| Corporate Governance_Non Applicability Certificate 19-20 |
| Corporate Governance_Non Applicability 19-20 |
| Report 18-19 |
|---|
| Quarterly Compliance Report Q1 FY 18-19 |
| Quarterly Compliance Report Q2 FY 18-19 |
| Quarterly Compliance Report Q3 FY 18-19 |
| Quarterly Compliance Report Q4 FY 18-19 |
| Report 17-18 |
|---|
| Quarterly Compliance Report Q1 FY 17-18 |
| Quarterly Compliance Report Q2 FY 17-18 |
| Quarterly Compliance Report Q3 FY 17-18 |
| Quarterly Compliance Report Q4 FY 17-18 |
| Report 16-17 |
|---|
| Quarterly Compliance Report Q1 FY 16-17 |
| Quarterly Compliance Report Q2 FY 16-17 |
| Quarterly Compliance Report Q3 FY 16-17 |
| Quarterly Compliance Report Q4 FY 16-17 |
| Report 15-16 |
|---|
| Quarterly Compliance Report Q1 FY 16 |
| Quarterly Compliance Report Q2 FY 16 |
| Quarterly Compliance Report Q3 FY 16 |
| Quarterly Compliance Report Q4 FY 16 |
Mr. Vimal Dhirendra Shah
